Whale movements
Last update: 14.09.2026 14:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 02:08:34 |  |
9 921 334 USDT | $ 9 921 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:08:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 02:03:23 | |
5 348 595 USDT | $ 5 348 595 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 28.01.2022 02:01:15 | |
28 202 236 USDC | $ 28 202 236 | (unknown) | (unknown) |
| Type: transfer | From: e814ba128e3bbc1e213256e2757d82d87809f8d1 | To: 6b747b066df55d46687a7eca635bfe2b500722d1 | |||
| 28.01.2022 02:00:25 | |
5 348 595 USDT | $ 5 348 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 28.01.2022 01:59:37 | |
9 928 031 USDT | $ 9 928 031 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:56:18 |  |
187 BTC | $ 6 898 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GrKBoFWFBkq36Ttz13R3X72RNuL595MAy | To: bc1q6dswxmwn8u5lphzydsq67cpeff0l9cancqmqxg | |||
| 28.01.2022 01:56:18 | |
209 BTC | $ 7 732 026 | (unknown) | (unknown) |
| Type: transfer | From: 35hBXENh6CSG8wfrsGbrgNZQC8WfC4h1eJ | To: 35Z56aT9qd46xVJgnNcjkgNBbGRwTxkNB3 | |||
| 28.01.2022 01:56:18 | |
236 BTC | $ 8 732 198 | (unknown) | (unknown) |
| Type: transfer | From: 37rEfGDmmfAkRxYc6KHMy91dk3rnpduHzP | To: 3A7YUger4k1xHSwDSoVXrMbSwWdf9jDbnW | |||
| 28.01.2022 01:54:12 | |
6 934 453 USDT | $ 6 934 453 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 01:53:23 | |
158 BTC | $ 5 849 322 | (unknown) | (unknown) |
| Type: transfer | From: 3EefsHFiHGKvzFARx4HSLrri8CZCC92YQr | To: 3KiuNfZZCmiyTcJWgkkJvCH4bJ4avGX3MV | |||
| 28.01.2022 01:53:23 | |
176 BTC | $ 6 506 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsaq3S7LWoBZGyxcu1dQ1SddJWa1Kv6jr | To: bc1qt9trsfn4zf628pdwpf5py8qhvtv9pxfg2f20xy | |||
| 28.01.2022 01:53:23 | |
145 BTC | $ 5 335 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteek8jqqurlpyjzxw6ukh2wnvuge0cnd6tnttq | To: 3Pgy7bRJWDifnuR8MQtBixAJPQiTHnLmxq | |||
| 28.01.2022 01:53:23 | |
265 BTC | $ 9 772 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 01:53:23 | |
265 BTC | $ 9 773 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2022 01:52:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 01:51:30 | |
15 888 999 BUSD | $ 15 888 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2022 01:49:51 | |
9 922 629 USDT | $ 9 922 629 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:49:23 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:45:46 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:44:21 | |
15 888 999 BUSD | $ 15 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 28.01.2022 01:44:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:39:06 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 28.01.2022 01:36:34 | |
187 BTC | $ 6 930 913 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.01.2022 01:36:34 | |
181 BTC | $ 6 720 707 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 28.01.2022 01:35:44 | |
9 901 419 USDT | $ 9 901 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:31:57 | |
19 079 072 USDT | $ 19 079 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:53 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 856da52074c8d4e15bf0d75390315d47f95c178d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
6 860 877 USDT | $ 6 860 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
15 067 994 USDT | $ 15 067 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:27 | |
13 715 291 USDT | $ 13 715 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:15 | |
5 799 953 USDT | $ 5 799 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49b6e922b70ad8e11588fa0513138562253aa8a6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:15 | |
3 494 ETH | $ 8 433 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:28:50 | |
198 BTC | $ 7 385 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KsdQLNCATqCYGiN1iox6ffwc5Xiz7swYV | |||
| 28.01.2022 01:22:19 | |
270 BTC | $ 10 058 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2022 01:19:11 | |
9 731 865 USDT | $ 9 731 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 01:14:20 | |
5 602 990 USDT | $ 5 602 990 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:12:42 | |
272 BTC | $ 10 214 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXJrXvMmWtVZMKNMwmd9RZMDUba9aK3qm | |||
| 28.01.2022 01:05:59 | |
199 BTC | $ 7 410 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcv3kwx5huwaerjx9ea0neru2n0r4guzj902up | To: bc1qwmtwy7gpp6kmnfma5chyhunfj3zgrn55ulrxj6 | |||
| 28.01.2022 01:05:59 | |
299 BTC | $ 11 134 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77sf9vdsateszksey7putx0ylsl5vgg7476ku | To: bc1qrcv3kwx5huwaerjx9ea0neru2n0r4guzj902up | |||
| 28.01.2022 01:05:59 | |
136 BTC | $ 5 051 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkv9x8rgvhpydptg46lz0t2z58qx5vxg4yqjef5ft5q3gl02rtssc95eg5 | |||
| 28.01.2022 01:05:59 | |
241 BTC | $ 8 974 485 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 28.01.2022 00:59:47 | |
7 511 267 USDT | $ 7 511 267 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 00:59:47 | |
3 633 ETH | $ 8 816 668 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 28.01.2022 00:56:46 | |
843 BTC | $ 31 437 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRJqe5AxAp1mrUTCcZeJjWzbtov3JhMA | To: 34kK9bwAygC2tNzbLmN73WU3qWsJ4ogiVT | |||
| 28.01.2022 00:56:46 | |
543 BTC | $ 20 254 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PUp213RXcmHu318xDLuHRXriDAzq8xhHM | To: 3LVC7WUmJHHEgXhNuHESMCJC64K2egJPub | |||
| 28.01.2022 00:56:46 | |
209 BTC | $ 7 804 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTYRAywhbDpS6FEG1ug3prCFRQCvQ6i5 | To: 35hBXENh6CSG8wfrsGbrgNZQC8WfC4h1eJ | |||
| 28.01.2022 00:56:46 | |
492 BTC | $ 18 359 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxyc2472svlv9apun8z2j9uv7nf2ldh3kum9ay | To: 3AUmsiqo3h5met68JZsMNWRt2JLysd61HL | |||
| 28.01.2022 00:56:46 | |
176 BTC | $ 6 573 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Miu2DM5sbrf8it9QKLjMdxA4DT3mCjVYj | To: 3Jsaq3S7LWoBZGyxcu1dQ1SddJWa1Kv6jr | |||
| 28.01.2022 00:56:46 | |
529 BTC | $ 19 750 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89acaaqwnxp2jp4y0xx9vem5x5cmc30jtu80g3 | To: 32xB6pefpmG4kaFtSbJTqxzHhd5UyMP2XB | |||